Axiom Ince: SFO makes seven arrests as it probes fraud claims at collapsed firm November 14, 2023 The Serious Fraud Office confirmed today that it is investigating allegations of fraud surrounding the collapse of law firm Axiom Ince, announcing it has arrested seven individuals and carried out multiple raids.
City of London awash with drug money, top MPs warn November 10, 2023 Illicit profits from the drugs trade are being “washed” in the City of London, a group of senior MPs have warned.
Patisserie Valerie former senior leaders trial set for March 2026 over conspiring charges November 7, 2023 Former senior leaders of Patisserie Valerie's criminal trial set for 2 March 2026 as arraignment was pushed back to next April.
The new Economic Crime Bill will change how UK prosecuters tackle fraud October 12, 2023 The legislation promises to make it easier to crack down on financial crime, writes David Rundle
Patisserie Valerie: Four in court over bakery chain’s collapse October 10, 2023 The four defendants sat side by side in the dock at Westminster Magistrates’ Court, speaking only to confirm details.
Former Patisserie Valerie chief financial officer among four charged with fraud September 13, 2023 The former chief financial officer of the company behind bakery Patisserie Valerie has been charged with fraud alongside three others, including his wife.
Serious Fraud Office shuts Rio Tinto and ENRC corruption probes August 24, 2023 The UK's Serious Fraud Office (SFO) has closed its long-running corruption investigations into Rio Tinto and Eurasian Natural Resources Corporation (ENRC), the agency said today.
New SFO director has ‘a massive mountain to climb’ as the anti-fraud agency looks to rebuild July 26, 2023 The new director of the Serious Fraud Office (SFO) faces a herculean task in rebuilding the agency’s reputation after a number of failures over the last few years, top City lawyers have warned. Earlier this month Nick Ephgrave, the former assistant commissioner of the Metropolitan Police, was appointed as the next director of the agency [...]
The Notebook: Jeffrey Bronheim on what the UK could learn from the US’s attitude to ‘revolving doors’ June 19, 2023 Today, Jeffrey Bronheim, managing partner of law firm Cohen & Gresser‘s London office, takes the notebook pen. As an American who has built up a legal practice in London, I have seen differing views on what is dubbed the ‘revolving door’ between business and government on either side of the Atlantic. In the UK, politicians [...]
Prepare for a dawn raid June 9, 2023 Even if your business is legally beyond reproach and fully compliant with its processes and procedures, a surprise dawn raid from regulatory or law enforcement agencies such as HMRC, the FCA, SFO or NCA can happen to anybody. Perhaps a client or customer is being raided simultaneously. In any case, it makes sense to be [...]